0x84443CFd09A48AF6eF360C6976C5392aC5023a1F

0x84443CFd09A48AF6eF360C6976C5392aC5023a1F has 23 blacklist events on Ethereum, Arbitrum, Base, Optimism, Avalanche, Polygon, ZkSync Era, Linea, Celo and Unichain. Most recent: RemoveBlacklist on USDT (Ethereum), 24 March 2025.

Events: 23
Chains: EABOAVPZKLCU
First seen: 10 Nov 2022UTC
Last seen: 24 Mar 2025UTC
Latest state: Unblacklisted

Date	Chain	Token	Event	Tx
24 Mar 2025 15:52UTC	E	USDT	Unblacklisted	0x89c20d7b
22 Mar 2025 03:01UTC	L	USDC	Unblacklisted	0x20b711bb
22 Mar 2025 02:07UTC	U	USDC	Unblacklisted	0xffca1127
22 Mar 2025 02:02UTC	AV	USDC	Unblacklisted	0x6ab0cf69
22 Mar 2025 01:43UTC	E	USDC	Unblacklisted	0x6523152c
22 Mar 2025 01:42UTC	C	USDC	Unblacklisted	0xd165a4ef
22 Mar 2025 01:36UTC	ZK	USDC	Unblacklisted	0x1807b189
22 Mar 2025 01:28UTC	P	USDC	Unblacklisted	0x4d9073b2
22 Mar 2025 01:07UTC	O	USDC	Unblacklisted	0xafc772a5
22 Mar 2025 01:06UTC	B	USDC	Unblacklisted	0xd1fb0b8b
22 Mar 2025 00:24UTC	A	USDC	Unblacklisted	0xdca9b59c
6 Feb 2025 10:31UTC	U	USDC	Blacklisted	0x4ca2fc4c
6 Nov 2024 20:16UTC	U	USDC	Blacklisted	0xf265d040
30 Jan 2024 20:08UTC	ZK	USDC	Blacklisted	0xcba76221
8 Jan 2024 16:17UTC	C	USDC	Blacklisted	0x8164cb5e
9 Dec 2023 17:16UTC	E	USDT	Blacklisted	0x531592d5
9 Dec 2023 11:51UTC	E	USDT	Submitted	0xc186ff1f
18 Aug 2023 20:31UTC	B	USDC	Blacklisted	0x2dbc0095
31 Jul 2023 16:22UTC	O	USDC	Blacklisted	0x3c3c09e2
21 Jul 2023 17:00UTC	P	USDC	Blacklisted	0x1e3b5fe8
8 Jun 2023 09:02UTC	A	USDC	Blacklisted	0x5c14ab33
11 Nov 2022 01:48UTC	AV	USDC	Blacklisted	0xa2652762
10 Nov 2022 19:22UTC	E	USDC	Blacklisted	0x4d7fe45e

0x84443CFd09A48AF6eF360C6976C5392aC5023a1F⧉

0x84443CFd09A48AF6eF360C6976C5392aC5023a1F